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Gamma Biosciences Newco Limited

Gamma Biosciences Newco Limited is an active company incorporated on 30 December 2022 with the registered office located in London, Greater London. Gamma Biosciences Newco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14563696
Private limited company
Age
2 years 10 months
Incorporated 30 December 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 30 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1980
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Mar 1986
Gamma Biosciences Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gamma Biosciences Newco 2 Limited
Mr. Anogie Joseph-Erameh, Mr Matthew Tower Gunnison, and 1 more are mutual people.
Active
Biosynth Group Limited
Mr Matthew Tower Gunnison and Mr Kugan Sathiyanandarajah are mutual people.
Active
Gamma Biosciences Bidco Limited
Mr. Anogie Joseph-Erameh is a mutual person.
Active
Gamma Biosciences Holdco Limited
Mr Matthew Tower Gunnison is a mutual person.
Active
Gamma Biosciences Eu Management Limited
Mr. Anogie Joseph-Erameh is a mutual person.
Active
Argenta Midco 2 Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Argenta Holdco Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Clinisupplies Group Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50K
Turnover
£119.7M
Employees
Unreported
Total Assets
£151.08M
Total Liabilities
-£7K
Net Assets
£151.08M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Mr. Anogie Joseph-Erameh Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr. Matthew Tower Gunnison Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr. Kugan Sathiyanandarajah Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Gamma Biosciences Holdco Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Incorporated
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Statement of capital on 29 August 2025
Submitted on 29 Aug 2025
Solvency Statement dated 28/08/25
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Change of details for Gamma Biosciences Holdco Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Director's details changed for Mr. Kugan Sathiyanandarajah on 5 April 2024
Submitted on 17 Apr 2024
Repayment History
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